Whale movements
Last update: 20.05.2026 12:15:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 03:59:51 |  |
728 BTC | $ 29 553 538 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 19.05.2021 03:59:51 | |
131 BTC | $ 5 318 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 19.05.2021 03:59:51 | |
283 BTC | $ 11 472 294 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 03:59:51 | |
200 BTC | $ 8 119 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 03:59:51 | |
144 BTC | $ 5 852 617 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 03:58:27 |  |
5 015 650 BUSD | $ 5 015 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 03:58:17 | |
18 800 776 BUSD | $ 18 800 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 03:57:24 | |
7 149 516 USDC | $ 7 149 516 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 03:56:39 |  |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 19.05.2021 03:55:34 | |
140 BTC | $ 5 722 318 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 19.05.2021 03:55:34 | |
374 BTC | $ 15 303 460 | (unknown) | (unknown) |
| Type: transfer | From: 38EHEsKhFHbHZB4cFoKKmaSJDy2YSrLauQ | To: 3AAdXC8VQfHHQAEMenDNdJHZD8B1addcra | |||
| 19.05.2021 03:55:34 | |
280 BTC | $ 11 451 075 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 19.05.2021 03:55:34 | |
180 BTC | $ 7 357 265 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 19.05.2021 03:55:34 | |
250 BTC | $ 10 218 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 19.05.2021 03:55:34 | |
450 BTC | $ 18 393 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q725ydr8y5lzka4x7avvlm3pwue6avtxr092jtz | To: bc1qx8u2h5vjgzst8kxynr8y2xqsr36mkw42fzatmy | |||
| 19.05.2021 03:55:34 | |
300 BTC | $ 12 262 109 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 03:55:34 | |
234 BTC | $ 9 567 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 19.05.2021 03:55:34 | |
152 BTC | $ 6 229 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 19.05.2021 03:55:34 | |
168 BTC | $ 6 885 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2021 03:53:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 03:53:48 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 19.05.2021 03:52:42 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 19.05.2021 03:52:05 | |
4 402 PAXG | $ 8 245 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 03:52:05 | |
7 149 516 USDC | $ 7 149 516 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 03:48:11 | |
32 750 000 USDT | $ 32 750 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 03:46:47 | |
150 BTC | $ 6 156 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.05.2021 03:45:49 | |
200 BTC | $ 8 184 426 | (unknown) | (unknown) |
| Type: transfer | From: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | To: 3DSUqJSjyuobp5MzkZhMyQDGJ2xa557XKw | |||
| 19.05.2021 03:45:49 | |
132 BTC | $ 5 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JK9kVHHAp2gYUzTtsYoYoaCn5zqCejBnG | To: 3MiXrLCEhCRdhBV4rXcJfeU4j9D1wV5wQk | |||
| 19.05.2021 03:45:49 | |
506 BTC | $ 20 699 020 | (unknown) | (unknown) |
| Type: transfer | From: 133DngosT4CKTu1pgBHYWigv54JRikt8hU | To: 1Q4iqVRQXny7LKiXmkdPJUhhoYVBHS2W8e | |||
| 19.05.2021 03:45:49 | |
256 BTC | $ 10 489 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 19.05.2021 03:45:49 | |
132 BTC | $ 5 413 710 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.05.2021 03:45:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 19.05.2021 03:44:29 | |
38 268 910 USDT | $ 38 268 910 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 19.05.2021 03:44:29 | |
7 006 821 USDC | $ 7 006 821 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 03:43:24 | |
2 719 ETH | $ 8 746 011 | (unknown) | (unknown) |
| Type: transfer | From: 29beca736ce44a078634c9fe68d01bda56ab655c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 03:42:34 | |
2 720 ETH | $ 8 729 957 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 29beca736ce44a078634c9fe68d01bda56ab655c | |||
| 19.05.2021 03:39:59 | |
7 006 821 USDC | $ 7 006 821 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 03:40:21 | |
153 BTC | $ 6 292 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BrnsYPDHt25T6HQhySDjhJosuiBkRhBTq | To: 3JK9kVHHAp2gYUzTtsYoYoaCn5zqCejBnG | |||
| 19.05.2021 03:40:21 | |
174 BTC | $ 7 172 325 | (unknown) | (unknown) |
| Type: transfer | From: 35AQzwrLouCUDLG2PsDBSRDVeYjximzQbM | To: 3BrnsYPDHt25T6HQhySDjhJosuiBkRhBTq | |||
| 19.05.2021 03:40:21 | |
196 BTC | $ 8 076 951 | (unknown) | (unknown) |
| Type: transfer | From: 31v8zqS2JXrC2rUqBusitsYnjn62meLu3A | To: 35AQzwrLouCUDLG2PsDBSRDVeYjximzQbM | |||
| 19.05.2021 03:40:21 | |
218 BTC | $ 8 984 407 | (unknown) | (unknown) |
| Type: transfer | From: 39Ev5Uy42jLC6eb8ExjKXpCKjpPALoaYCM | To: 31v8zqS2JXrC2rUqBusitsYnjn62meLu3A | |||
| 19.05.2021 03:40:21 | |
240 BTC | $ 9 904 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LeZGT9cFUcov9EPzFdgSdPEaXxa8Bi2pB | To: 39Ev5Uy42jLC6eb8ExjKXpCKjpPALoaYCM | |||
| 19.05.2021 03:40:21 | |
263 BTC | $ 10 840 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AmwL4cPgYuHFgmdhhz9B95P2DGUFm3sqv | To: 3LeZGT9cFUcov9EPzFdgSdPEaXxa8Bi2pB | |||
| 19.05.2021 03:40:21 | |
287 BTC | $ 11 826 074 | (unknown) | (unknown) |
| Type: transfer | From: 35zzsCXGogaizWjq2ntogQvQ9Y5zkJBq91 | To: 3AmwL4cPgYuHFgmdhhz9B95P2DGUFm3sqv | |||
| 19.05.2021 03:40:21 | |
314 BTC | $ 12 942 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KWu5ns92ihbvixkDo9MABRrDGTaV4WjMz | To: 35zzsCXGogaizWjq2ntogQvQ9Y5zkJBq91 | |||
| 19.05.2021 03:40:21 | |
343 BTC | $ 14 127 857 | (unknown) | (unknown) |
| Type: transfer | From: 331cPuN77hD3pjzujHsnw8toZZCMpdD1p1 | To: 3KWu5ns92ihbvixkDo9MABRrDGTaV4WjMz | |||
| 19.05.2021 03:40:21 | |
372 BTC | $ 15 318 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GopFgpVPkNCJRYVDgCCkVKd1VGLwSKSnT | To: 331cPuN77hD3pjzujHsnw8toZZCMpdD1p1 | |||
| 19.05.2021 03:40:21 | |
402 BTC | $ 16 563 801 | (unknown) | (unknown) |
| Type: transfer | From: 33WoJ9rFpjpfcTtgrUUCcHRvLXojML7tki | To: 3GopFgpVPkNCJRYVDgCCkVKd1VGLwSKSnT | |||
| 19.05.2021 03:40:21 | |
436 BTC | $ 17 949 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DpkRYygcoFLnLBk6SFRETK3cR5MGnUHQm | To: 33WoJ9rFpjpfcTtgrUUCcHRvLXojML7tki | |||
| 19.05.2021 03:40:21 | |
468 BTC | $ 19 286 132 | (unknown) | (unknown) |
| Type: transfer | From: 35P3Ug539Fk4hTWJgaNPbsbECz1HC64TC2 | To: 3DpkRYygcoFLnLBk6SFRETK3cR5MGnUHQm | |||